BOARD OF DIRECTORS

Charles R. Schwab
Chairman of the Board and
Co-Chief Executive Officer.
Age 62, Director since 1986

David S. Pottruck
President and Co-Chief
Executive Officer.
Age 51, Director since 1994

Nancy H. Bechtle
President and Chief Executive
Officer, San Francisco
Symphony.
Age 62, Director since 1992

C. Preston Butcher
Chairman and Chief Executive
Officer, Legacy Partners, a real
estate development firm.
Age 61, Director since 1988

Donald G. Fisher
Chairman, The Gap, Inc.,
a specialty retail clothing chain.
Age 71, Director since 1988

Anthony M. Frank
Chairman, Belvedere Capital
Partners, a general partner
of a financial institutions
investment fund.
Age 68, Director since 1993

Frank C. Herringer
Chairman, Transamerica
Corporation, a financial services
company, and Aegon U.S.A.
Age 57, Director since 1996

Audit Committee
Compensation Committee
Customer Quality Assurance
Committee

Red symbol indicates committee chair.

Stephen T. McLin
Chairman and Chief Executive
Officer of STM Holdings LLC,
a company offering merger
and acquisition advice for
technology companies.
Age 53, Director since 1988

Condoleezza Rice
Senior Fellow at the Hoover
Institution and Professor
of Political Science at
Stanford University.
Age 45, Appointed July 1999

Arun Sarin
President and Chief
Executive Officer, USA/Asia
Pacific Region, Vodafone
AirTouch Plc, a wireless
communications company.
Age 45, Director since 1998

George P. Shultz
Professor Emeritus, International
Economics, Stanford University
and Distinguished Fellow,
Hoover Institution.
Age 79, Director since 1997

Roger O. Walther
Chairman and Chief Executive
Officer, Tusker Corporation,
a real estate and business
management company.
Age 64, Director since 1989